Prior approval opinions of independent directors on matters related to the 13th (Interim) meeting of the Fifth Board of directors
Tempus Global Business Service Group Holding Ltd(300178)
Independent directors’ opinions on the 13th (Interim) meeting of the 5th board of directors
Prior approval opinions on relevant matters of the meeting
In accordance with the relevant provisions of relevant laws, regulations and normative documents such as the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on the gem, the rules for independent directors of listed companies, the articles of association of Tempus Global Business Service Group Holding Ltd(300178) (hereinafter referred to as the “company”), the working system of independent directors and so on, The company has communicated with us in advance about the change of accounting firm. Based on the principle of independent and objective judgment, as an independent director of the company, we express the following prior approval opinions on the proposal on the proposed change of accounting firm to be considered at the 13th (Interim) meeting of the Fifth Board of directors:
After verification, on November 2, 2020, the CSRC issued the filing list and basic information of accounting firms engaged in securities service business (as of October 10, 2020). Pengsheng Certified Public Accountants (special general partnership) (hereinafter referred to as “Pengsheng certified public accountants”) officially passed the filing of the CSRC and obtained the qualification of accounting firms engaged in securities service, For details, please refer to the relevant information publicized by the CSRC: (website: http://www.c
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Prior approval opinions of independent directors on matters related to the 13th (Interim) meeting of the Fifth Board of directors
(there is no text on this page, which is the signature page of Tempus Global Business Service Group Holding Ltd(300178) independent directors’ prior approval opinions on matters related to the 13th (Interim) meeting of the Fifth Board of directors)
independent director:
Guo Zhiqin, Peng Lifang, Xu de
Tempus Global Business Service Group Holding Ltd(300178) February 18, 2022
